Meetings and resolutions Sample Clauses

Meetings and resolutions. 4.1 The members of the JDE and Xxxx'x segments of the Senior Management Team (as referred to in Clause 2.4) shall in principle each hold one meeting every month. Furthermore, a segment of the Senior Management Team, or the Senior Management Team as a whole, shall meet whenever the CEO has requested a meeting. 4.2 The meetings of the JDE segment of the Senior Management Team, and meetings of the Senior Management Team as a whole, shall generally be held at the HQ offices of JDE Peet's in Amsterdam, but may also take place elsewhere. The meetings of the Peet's segment of the Senior Management Team, shall generally be held at the offices of Peet's in Berkeley, California, United States, but may also take place elsewhere. 4.3 In addition, one or more members may participate by telephone, videoconference or other electronic forms of direct communication. Meetings may at all times also be held entirely by telephone, videoconference or other electronic forms of direct communication. 4.4 Meetings of the Senior Management Team or segment of the Senior Management Team shall be chaired by the CEO. If the CEO is not present, the meetings will be chaired by one of the members of the Senior Management Team so designated by the other members of the Senior Management Team present at the meeting. 4.5 In principle, decisions concerning the daily management of JDE Xxxx'x shall be taken by the CEO, at his or her discretion in consultation with the Senior Management Team or a segment of the Senior Management Team. However, the Board remains at all times authorised to adopt resolutions required or attributed by law, the Articles of Association or the IRA.
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Meetings and resolutions. The parties as designated partners should meet from time to time as may be necessary for conducting the business. All business of the LLP as detailed in Clause-5(a) are to be conduced by the parties as designated partners with unanimous consents which may be accorded by passing circular resolutions either physically or through electronic and other means. Resolutions for the following shall be passed in the general meeting of the partners which shall be convened by any of the parties at the registered office by giving seven day’s notice : Changes in LLP’s name, registered office and business. Admission or removal of partner and designated partner. Changes in contributions. Acquisition or sell of non-trading properties, undertakings or business. Amalgamation and closure of LLP’s business. Voluntary winding up of the LLP. Amendment of any clause of this agreement Appointment, removal and remuneration of practicing Chartered Accountant as auditor for the LLP. Appointment of Chairman for general meeting of the partners. There shall be no proxy allowed in the general meeting of the partners. In case of absence of any of the parties, meeting shall be adjourned. The Chairman of the general meeting should authenticate the minutes recorded within 30 days in minute book preserved at the registered office. He will not have any casting vote.
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Meetings and resolutions. The Steering Committee shall meet as required to perform its tasks under this Agreement. Either Party or the Chairperson shall have the right to request a meeting under the condition that such request specifies the topics for an agenda. The request shall be directed to the other Party and to the Chairperson and it shall oblige the Chairperson to invite for such meeting without undue delay, latest however, within two (2) weeks. If the Chairperson fails to comply with such request, the Party requesting the meeting shall have the right to invite for such meeting by registered letter or equivalent means within another two (2) weeks. Meetings of the Steering Committee shall be invited for with a lead time of at least two (2) weeks and only for days other than public holidays in Athens. Meetings shall take place, as a rule from which the Steering Committee may deviate, if the majority of its members so resolves, in Athens. Resolutions by the Steering Committee shall be passed by a five (5) vote majority. Decisions on the Allowance 90 million will be made with simple majority. If SIEMENS raises objections based on the decision being substantially contrary to SIEMENS’ corporate interests or is prohibited under its corporate compliance program, the Steering Committee shall be required to decide the issue unanimously. Either Party shall be free to refer this decision to dispute resolution under VIII for ascertaining whether the objections raised were not justified and therefore are to be disregarded. If in the outcome of the dispute resolution, it turns out that the objections raised by SIEMENS were not justified within the meaning of the second sentence of this sub-paragraph, then the majority decision shall be binding even after expiration of the Allowance Period. Votes may be cast during personal attendance, by way of telephone conference with all members of the Steering Committee attending, or by written resolution signed by all of its members. An absent member may delegate his vote in writing to another member appointed by the same Party. The Chairperson may not delegate its vote. In absence of the Chairperson, the meeting shall be chaired by the oldest member attending. All requests for resolutions, the resolutions, and the votes cast shall be recorded in written minutes of meeting to be issued and signed by the Chairperson (or person chairing the meeting) in due course after the meeting. The minutes of meeting shall, after having been signed, be communicated ...
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Meetings and resolutions. (1) The EEB shall convene twice a year for an ordinary meeting in which in particular the regular information and consultation regarding cross-border matters (Sec. 17
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Meetings and resolutions. 3.1. The Supervisory Board shall hold a meeting at least once quarterly. Furthermore, the Supervisory Board shall convene a meeting if requested by a member of the Supervisory Board or by a member of the Management Board.
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Related to Meetings and resolutions

  • Copies of Resolutions Copies of all proposed or adopted motions, briefs, resolutions, by- laws or rules and regulations by the Municipal, Regional, Provincial or Federal Government or their respective advisory committees which affect the members of this Union and/or the general provision of day care, received by either party shall be maintained in an open file to which the Employees have access.

  • Certified Resolutions A certified copy of the resolutions of the Board of Directors of Buyer authorizing and approving this Agreement and the consummation of the transactions contemplated by this Agreement.

  • Corporate Resolutions Delivery by the Company to the Buyer a copy of resolutions of the Company’s board of directors, approving and authorizing the execution, delivery and performance of the Transaction Documents and the transactions contemplated thereby in the form attached hereto as Exhibit C (the “Irrevocable Resolutions”);

  • Meetings and Voting Meetings of Partners shall be at such times and locations as the General Partner shall determine in its sole discretion. The General Partner shall provide notice to the Limited Partners of any meetings of Partners in any manner that it deems reasonable and appropriate under the circumstances. The holders of a majority of the outstanding Voting Interests for which a meeting has been called (including Voting Interests owned by the General Partner) represented in person or by proxy shall constitute a quorum at a meeting of Partners unless any such action by the Partners requires approval by holders of a greater percentage of the outstanding Voting Interests, in which case the quorum shall be such greater percentage of the outstanding Voting Interests. At any meeting of the Partners duly called and held in accordance with this Agreement at which a quorum is present, the act of Partners holding Voting Interests that, in the aggregate, represent a majority of the Voting Interests of those present in person or by proxy at such meeting shall be deemed to constitute the act of all Partners, unless a greater or different percentage is required with respect to such action under the provisions of this Agreement, in which case the act of the Partners holding Voting Interests that in the aggregate represent at least such greater or different percentage shall be required; provided, however, that if, as a matter of Applicable Law or amendment to this Agreement, approval by plurality vote of Partners is required to approve any action, no minimum quorum shall be required. The Partners present at a duly called or held meeting at which a quorum is present may continue to transact business until adjournment, notwithstanding the withdrawal of enough Partners to leave less than a quorum, if any action taken (other than adjournment) is approved by Partners holding the required Voting Interests specified in this Agreement. In the absence of a quorum, any meeting of Partners may be adjourned from time to time by the affirmative vote of Partners with at least a majority of the Voting Interests entitled to vote at such meeting (including Voting Interests owned by the General Partner) represented either in person or by proxy, but no other business may be transacted.

  • NOTICE OF GENERAL MEETINGS At least seven clear days’ notice in writing counting from the date service is deemed to take place as provided in these Articles specifying the place, the day and the hour of the meeting and the general nature of the business, shall be given in the manner hereinafter provided or in such other manner (if any) as may be prescribed by the Company by Ordinary Resolution to such Persons as are, under these Articles, entitled to receive such notices from the Company, but with the consent of all the Shareholders entitled to receive notice of some particular meeting and attend and vote thereat, that meeting may be convened by such shorter notice or without notice and in such manner as those Shareholders may think fit.

  • Meetings of Trustees Section 2.1

  • PROCEEDINGS AT GENERAL MEETINGS No business shall be transacted at any meeting unless a quorum is present. A Member counts towards the quorum by being present either in person or by proxy. Two persons entitled to vote upon the business to be transacted, each being a Member or a proxy of a Member or a duly authorised representative of a Member organisation shall constitute a quorum.

  • Meetings and Conferences ‌ From time to time the Government may require attendance at Government conferences and meetings at no additional cost to the Government.

  • GENERAL MEETINGS The Academy Trust shall hold an Annual General Meeting each year in addition to any other meetings in that year, and shall specify the meeting as such in the notices calling it; and not more than fifteen months shall elapse between the date of one Annual General Meeting of the Academy Trust and that of the next. Provided that so long as the Academy Trust holds its first Annual General Meeting within eighteen months of its incorporation, it need not hold it in the year of its incorporation or in the following year. The Annual General Meeting shall be held at such time and place as the Governors shall appoint. All meetings other than Annual General Meetings shall be called General Meetings.

  • Meetings of the Board of Directors The Corporation shall call, and use its best efforts to have, regular meetings of the Board not less often than quarterly. The Corporation shall promptly pay all reasonable and appropriately documented travel expenses and other out-of-pocket expenses incurred by directors who are not employed by the Corporation in connection with attendance at meetings to transact the business of the Corporation or attendance at meetings of the Board or any committee thereof.

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